PEG 1 REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/10/2122 October 2021 | Notice of move from Administration to Dissolution |
| 22/10/2122 October 2021 | Administrator's progress report |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 30/04/2030 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/04/2021 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/03/2017 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED PREMIERE EMPLOYMENT GROUP LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435,00016234 |
| 10/03/2010 March 2020 | CHANGE OF NAME 02/03/2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN CONNOR |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049635010012 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049635010016 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049635010015 |
| 04/12/194 December 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | CESSATION OF MARK LAVERY AS A PSC |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GAMBLE |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CESSATION OF KELLY KENDALL AS A PSC |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / PRIME TIME RECRUITMENT LIMITED / 02/03/2017 |
| 06/01/176 January 2017 | PREVEXT FROM 30/06/2016 TO 28/12/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049635010014 |
| 08/07/168 July 2016 | PREVEXT FROM 29/06/2016 TO 30/06/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049635010013 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/11/1418 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049635010012 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012 |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 2011-11-13 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 2010-11-13 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 2009-11-13 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | |
| 18/08/0918 August 2009 | RE FINANCE ARRANGEMENTS 30/07/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY MARK GARRATT |
| 26/02/0926 February 2009 | SECRETARY APPOINTED ALAN CONNOR |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | |
| 22/05/0822 May 2008 | CURREXT FROM 30/12/2007 TO 29/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/01/089 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | |
| 23/11/0723 November 2007 | |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | GROUP SHARE ACQUISITION 30/03/07 |
| 23/03/0723 March 2007 | LOAN INFORMATION 12/03/07 |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | AUDITOR'S RESIGNATION |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/12/07 |
| 19/02/0719 February 2007 | |
| 19/02/0719 February 2007 | |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M2 2JA |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/03 |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 30/12/0330 December 2003 | £ NC 1000/1000000 09/1 |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | NC INC ALREADY ADJUSTED 09/12/03 |
| 30/12/0330 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0330 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED URBANCHAIN LIMITED CERTIFICATE ISSUED ON 11/12/03 |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company